AMERICAN PIE UK LIMITED

Company Number		05754207
Company ID Number		05754207
Date formed		2006-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB806189814

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN PIE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FACE MATTERS LIMITED   F WORD FINANCE LIMITED   RIVINGTON ACCOUNTS LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-18		Voluntary liquidation Statement of receipts and payments to 2024-05-09
2024-02-13		Companies House applied as default registered office address PO Box 4385, 05754207 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13
2023-05-31		Voluntary liquidation Statement of affairs
2023-05-18		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-18		Appointment of a voluntary liquidator
2023-05-18		REGISTERED OFFICE CHANGED ON 18/05/23 FROM 100a School Road Wales Sheffield South Yorkshire S26 5QJ
2023-03-10		SECRETARY'S DETAILS CHNAGED FOR ANGELA HAYWARD on 2021-11-06
2023-03-10		Director's details changed for Mr Simon Hayward on 2021-11-06
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-08-19	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-03-23
2014-08-19	ANNOTATION	Clarification
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	23/03/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/13 FROM , Rosebarn, 1 Todwick Court, Kiveton Lane, Todwick, Sheffield, South Yorkshire, S26 6NL
2012-04-24	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18	AR01	23/03/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-04-20	CH01	Director's details changed for Simon Hayward on 2010-03-23
2010-03-23	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20	363a	Return made up to 23/03/09; full list of members
2008-04-21	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-30	ELRES	S369(4) SHT NOTICE MEET 27/11/07
2007-11-30	ELRES	S80A AUTH TO ALLOT SEC 27/11/07
2007-04-24	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-06-21	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AMERICAN PIE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Resolutions for Winding-up	2023-05-12
Appointment of Liquidators	2023-05-12
Meetings of Creditors	2023-05-08

No fines or sanctions have been issued against AMERICAN PIE UK LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2008-02-15	Outstanding	LOMBARD NORTH CENTRAL PLC

Creditors Due After One Year	2013-06-30	£ 205,910
Creditors Due After One Year	2012-06-30	£ 164,800
Creditors Due After One Year	2012-06-30	£ 164,800
Creditors Due After One Year	2011-06-30	£ 141,097
Creditors Due Within One Year	2013-06-30	£ 430,112
Creditors Due Within One Year	2012-06-30	£ 350,351
Creditors Due Within One Year	2012-06-30	£ 350,351
Creditors Due Within One Year	2011-06-30	£ 343,795
Provisions For Liabilities Charges	2013-06-30	£ 36,164
Provisions For Liabilities Charges	2012-06-30	£ 28,862
Provisions For Liabilities Charges	2012-06-30	£ 28,862
Provisions For Liabilities Charges	2011-06-30	£ 23,564

Creditors and other liabilities

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 76,808
Cash Bank In Hand	2012-06-30	£ 43,595
Cash Bank In Hand	2012-06-30	£ 43,595
Cash Bank In Hand	2011-06-30	£ 18,558
Current Assets	2013-06-30	£ 79,540
Current Assets	2012-06-30	£ 49,182
Current Assets	2012-06-30	£ 49,182
Current Assets	2011-06-30	£ 48,863
Debtors	2013-06-30	£ 1,348
Debtors	2012-06-30	£ 4,387
Debtors	2012-06-30	£ 4,387
Debtors	2011-06-30	£ 29,355
Fixed Assets	2013-06-30	£ 691,956
Fixed Assets	2012-06-30	£ 497,757
Fixed Assets	2012-06-30	£ 497,757
Fixed Assets	2011-06-30	£ 459,898
Shareholder Funds	2013-06-30	£ 99,310
Shareholder Funds	2012-06-30	£ 2,926
Shareholder Funds	2012-06-30	£ 2,926
Stocks Inventory	2013-06-30	£ 1,384
Stocks Inventory	2012-06-30	£ 1,200
Stocks Inventory	2012-06-30	£ 1,200
Tangible Fixed Assets	2013-06-30	£ 662,231
Tangible Fixed Assets	2012-06-30	£ 452,530
Tangible Fixed Assets	2012-06-30	£ 452,530
Tangible Fixed Assets	2011-06-30	£ 399,170

Debtors and other cash assets

We have not found any records of AMERICAN PIE UK LIMITED registering or being granted any patents

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We do not have the domain name information for AMERICAN PIE UK LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05754207' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of AMERICAN PIE UK LIMITED registering or being granted any trademarks

We have not found government income sources for AMERICAN PIE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as AMERICAN PIE UK LIMITED are:

No properties were found where AMERICAN PIE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-06-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded AMERICAN PIE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AMERICAN PIE UK LIMITED any grants or awards.

We could not find any group structure information

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